湖北宜化化工股份有限公司关于2024年限制性股票激励计划部分限制性股票回购注销完成的公告

Core Viewpoint - The company has completed the repurchase and cancellation of a portion of restricted stock under the 2024 incentive plan, affecting 405,000 shares due to the disqualification of 8 incentive targets [2][8][12] Group 1: Repurchase and Cancellation Details - The number of restricted stocks repurchased and canceled is 405,000 shares, which accounts for 0.04% of the company's total share capital before the repurchase [2][8] - The repurchase price is set at 4.22 yuan per share, leading to a total repurchase amount of 1,709,100 yuan, funded by the company's own resources [9] - Following the cancellation, the company's total share capital decreased from 1,082,914,712 shares to 1,082,509,712 shares [3][12] Group 2: Approval Process - The incentive plan underwent several approval steps, including reviews by the company's board and supervisory committee, and received legal opinions from Beijing Deheng Law Firm and independent financial advisory reports [4][6][7] - The plan was initially approved by the local government authority, allowing the company to implement the stock incentive plan [5] Group 3: Impact and Compliance - The repurchase and cancellation of the restricted stocks comply with relevant laws and regulations, and it is stated that this action will not significantly impact the company's financial status or operational performance [12]